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FLEX NETWORKS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flex Networks Ltd.. The company was founded 9 years ago and was given the registration number SC482172. The firm's registered office is in GLASGOW. You can find them at 7/6 220 Wallace Street, , Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FLEX NETWORKS LTD.
Company Number:SC482172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 July 2014
End of financial year:31 July 2016
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7/6 220 Wallace Street, Glasgow, Scotland, G5 8AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/4 220, Wallace Street, Glasgow, Scotland, G5 8AL

Director15 July 2014Active
7/6, 220 Wallace Street, Glasgow, Scotland, G5 8AL

Director15 July 2014Active

People with Significant Control

Mr Graeme Thomas Muir
Notified on:14 July 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Scotland
Address:2/1, 18 March Street, Glasgow, Scotland, G41 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr James Gordon Black
Notified on:14 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:7/4, 220 Wallace Street, Glasgow, Scotland, G5 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved compulsory.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-06-26Gazette

Gazette notice compulsory.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-07-29Gazette

Gazette filings brought up to date.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2017-07-11Gazette

Gazette notice compulsory.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-03-22Address

Change registered office address company with date old address new address.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Incorporation

Incorporation company.

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